Verifex vs Sanction Scanner
Self-serve developer tooling vs enterprise compliance platform. The right choice depends on your team size, budget, and feature needs.
Sanction Scanner is a UK/Turkey-based compliance platform founded in 2019. With a 27-person team and 800+ clients across 70+ countries, it offers broad coverage spanning 3,000+ data sources including sanctions, PEP, adverse media, and transaction monitoring. In May 2025, it received the Deloitte Technology Fast 50 Turkey award. It is a sales-led platform with strong G2 (4.8/5) and Capterra (5.0/5) ratings.
For enterprises that need transaction monitoring, adverse media screening, and a full compliance dashboard with dedicated support, Sanction Scanner is a capable option. Its AI-driven false positive reduction and real-time monitoring are genuine strengths.
Verifex takes a different approach. We offer transparent pricing from $49/month with self-serve signup, a 50-screen free tier, and published benchmark data (500-case benchmark: 99.68% f1, 99.36% recall, 100% precision.). Verifex focuses on developer experience: a REST API with OpenAPI spec, official SDKs for Python, Node.js, Go, and Rust, confidence scores on every match, and an Evidence Capsule audit trail for every decision. If you want to ship fast with predictable costs and reviewable evidence, Verifex is the better fit.
Feature Comparison
| Feature | Verifex | Sanction Scanner |
|---|---|---|
| Price | From $49/mo | From €990/mo |
| Free tier | 50/mo | |
| Self-serve signup | ||
| Source coverage | 54 configured sources | 3,000+ sources |
| PEP screening | ||
| Adverse media | Growth+ | |
| Transaction monitoring | ||
| Published benchmark | ||
| SDK support | Python / Node / Go / Rust | API only |
| Evidence Capsule / audit trail | ||
| Confidence scores | ||
| UBO / OFAC 50% Rule | ||
| Multi-script matching | 30+ scripts | Limited |
Based on publicly available data as of April 2026. Features and pricing may have changed. This comparison is informational and should be validated against your own compliance, security, procurement, and legal requirements.
Choose Verifex if you need:
- Transparent pricing from $49/month with self-serve signup — no sales call required
- 50-screen free tier to validate before paying
- Published accuracy benchmark (99.68% F1, 99.36% recall) with disclosed methodology
- REST API with OpenAPI spec; official SDKs for Python, Node.js, Go & Rust
- Evidence Capsule audit trail for every decision with confidence scores on every match
- UBO chain screening with OFAC 50% Rule calculation via GLEIF
- Multi-script transliteration matching across 30+ languages
Choose Sanction Scanner if you need:
- 3,000+ data sources including sanctions, PEP, adverse media, and watchlists
- Transaction monitoring and real-time alerting for ongoing AML surveillance
- AI-driven false positive reduction
- Strong customer reviews: 4.8/5 on G2 and 5.0/5 on Capterra
- Deloitte Technology Fast 50 Turkey award (May 2025)
- Screens individuals, companies, vessels, crypto wallets, and aircraft
- Larger team (27 people) and established enterprise support
Get started in 3 lines
curl -X POST https://api.verifex.dev/v1/screen \
-H "Authorization: Bearer vfx_your_api_key" \
-H "Content-Type: application/json" \
-d '{"name": "Rosneft", "type": "company"}'Frequently Asked Questions
How does Verifex pricing compare to Sanction Scanner?
Verifex starts at $49/month with a 50-screen free tier and self-serve signup. Sanction Scanner's Starter plan starts at €990/month (100 entities/month) and requires contacting sales. Enterprise pricing is custom. For teams that want predictable monthly spend and immediate access, Verifex is significantly more affordable.
Which has better sanctions list coverage?
Sanction Scanner advertises 3,000+ data sources across sanctions, PEP, adverse media, and watchlists. Verifex offers 54 configured sources focused on sanctions, PEP, watchlist, and debarment data. If you need the broadest possible coverage including niche regional lists and adverse media, Sanction Scanner has broader coverage. If you need focused, high-quality sanctions and PEP screening with transparent pricing, Verifex delivers.
Does Sanction Scanner have a free tier or self-serve signup?
No. Sanction Scanner does not offer a free tier or self-serve signup. Access is sales-led and requires contacting their team. Verifex offers a 50-screen free tier and instant self-serve signup.
Which is better for startups and developers?
Verifex is built for developers and startups: self-serve signup, free tier, transparent pricing, REST API with OpenAPI spec, and official SDKs. You can integrate and go live in minutes. Sanction Scanner is better suited to larger compliance teams that need transaction monitoring, adverse media, and a full dashboard with dedicated support.
Can I migrate from Sanction Scanner to Verifex?
Yes. Verifex uses a simple REST API that accepts a name and entity type. Most teams migrate in under an hour. The response format includes confidence scores and matched entity details. If you rely on Sanction Scanner's transaction monitoring or adverse media features, you would need separate solutions for those capabilities.